Illegal Activity
none
Blackmail
none
Date
2018-07-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests the fed reference for a $3,000 wire transfer from an LSJE account to Societe Generale from Bradley Gillin at Deutsche Bank. Bradley Gillin provides the booking SCN number.
Metadata
- Subject
- Re: LSJE account xxxx9295 C
- Sender
- Bella Klein
- Recipients
- Bradley Gillin
- Document ID
- EFTA01403488
- Date
- 2018-07-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Bradley Gillin | Bella Klein requests wire transfer information from Bradley Gillin at Deutsche Bank. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
Please email fed reference for the wire transfer to from LSJE account
OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C MLLE $3,000.00
Financial Information
Amounts:3,000.00 USD
Transactions:
- Wire transfer of $3,000.00 from LSJE account to Societe Generale A/C MLLE on 07/16/2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Societe Generale
Locations 1
345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 2
Deutsche BankSociete Generale
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide the fed reference for a wire transfer.
- Significance
- This email documents a financial transaction involving Deutsche Bank and Societe Generale.
File Info
- File Name
- EFTA01403488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.905111
- DOJ Source
- View on DOJ